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Carte Blanche Group Limited (No: 05296742)

Address: UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT, ENGLAND

Status: Active

Incorporated: 25-Nov-2004

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 12-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: WILLIAM DOUGLASS DODD ( DOB: Jan-1946   From: Feb-2011  )

Current Director: STEPHEN WILLIAM HAINES ( DOB: Oct-1962   From: Nov-2004  )

Current Director: ALISTER ROBERT MARCHANT ( DOB: Aug-1966   From: Nov-2004  )

Current Director: ROBERT JOHN POERSCOUT-EDGERTON ( DOB: Feb-1978   From: Jun-2017  )

Current Director: DUNCAN SPENCE ( DOB: Mar-1943   From: Nov-2004  )

Resigned Director: STEPHEN LEONARD BLAKEMORE ( DOB: Jan-1964   From: Nov-2004   To: Nov-2016  )

Resigned Director: JOHN CODA ( DOB: Apr-1959   From: Nov-2004   To: Oct-2011  )

Resigned Director: RICHARD DAVID EDMONDSON (   From: Nov-2004   To: May-2012  )

Resigned Director: PAUL DEREK DEAN HAINES ( DOB: Sep-1957   From: Nov-2004   To: Apr-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Director: CAROLE KAVANAGH ( DOB: Mar-1959   From: Nov-2004   To: Dec-2012  )

Resigned Director: ROGER MURPHY ( DOB: Nov-1956   From: Jul-2007   To: Oct-2011  )

Resigned Director: GERARD PATRICK LUKE O'MAHONY (   From: Jan-2016   To: Jan-2018  )

Resigned Director: IAN EDWARD GIBBON WAKEFIELD (   From: Nov-2004   To: Oct-2011  )

Resigned Director: JOHN ANTHONY WILLIS ( DOB: Nov-1971   From: Oct-2012   To: Nov-2016  )

Resigned Secretary: JOHN CODA ( DOB: Apr-1959   From: Nov-2004   To: Oct-2011  )

Resigned Secretary: WILLIAM DOUGLASS DODD (   From: Oct-2011   To: Jan-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2004   To: Nov-2004  )

Persons of Significant Control:

Matrix Property Ltd, 16 Cornet Street, St. Peter Port, Guernsey, GY1 1LF, Channel Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-24)

Mr Stephen William Haines, 16 Cornet Street, St. Peter Port, Guernsey, GY1 1LF, Channel Islands: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

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